Biroja Tehnikas Eksperts, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Biroja Tehnikas Eksperts"
Registration number, date 50103235771, 19.06.2009
VAT number LV50103235771 from 22.07.2009 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.06.2009
Legal address Mūkusalas iela 31, Rīga, LV-1004 Check address owners
Fixed capital 7 114 EUR, registered payment 18.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 422.86 401.21 369.47
Personal income tax (thousands, €) 52.67 52.21 50.27
Statutory social insurance contributions (thousands, €) 118.96 114.11 105.12
Average employees count 22 21 21

Industries

Industry from zl.lv Biroja tehnika un iekārtas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Biroju iekārtu un aprīkojuma ražošana (izņemot datorus un perifērās iekārtas) (28.23)
Field from SRS
Redakcija NACE 2.1
Datoru un sakaru iekārtu remonts un apkope (95.10)
CSP industry
Redakcija NACE 2.1
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.12.2011

Natural person

Executive Board Member of the Board Jointly with at least 1   18.06.2015

Natural person

Executive Board Member of the Board Jointly with at least 1   07.12.2011
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 7 114 € 1 € 7 114 28.05.2015 18.06.2015

Apply information changes

"Biroja Tehnikas eksperts", SIA

Mūkusalas 31, Rīga, LV-1004 Check address owners

Biroja tehnika un iekārtas

http://www.bte.lv

Historical addresses

Rīgas rajons, Mārupes pagasts, Mārupe, Kurmales iela 55-1 Until 03.07.2009 16 years ago
Mārupes nov., Mārupe, Kurmales iela 55 - 1 Until 13.01.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.06.2025  ZIP €7.00
Annual report 2024 PDF
GP BirojaTehnikasEksperts 2024 vadibas zinojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
GP BirojaTehnikasEksperts 2023 vadibas zinojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 30.06.2023  ZIP €11.00
Annual report 2022 PDF
VadibasZinojums BirojaTehnikasEksperts 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 19.07.2022  ZIP €11.00
Annual report 2021 PDF
GP BirojaTehnikasEksperts 2021 parakstits vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
VadZin BirojaTehnikasEksperts 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 06.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 05.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 13.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report: Board statement 19.06.2009 - 31.12.2009 09.04.2010  XML (45.99 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 30.83 KB 17.06.2015 03.06.2015 1

Shareholders’ register

EDOC 1.55 MB 17.06.2015 28.05.2015 1

Articles of Association

EDOC 52.44 KB 17.06.2015 25.05.2015 1

Articles of Association

TIF 37.41 KB 12.12.2011 23.11.2011 1

Articles of Association

TIF 19.66 KB 30.09.2010 24.09.2010 1

Shareholders’ register

TIF 9.02 KB 30.09.2010 24.09.2010 1

Articles of Association

TIF 27.82 KB 10.09.2009 17.06.2009 1

Memorandum of Association

TIF 42.89 KB 10.09.2009 17.06.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 66.57 KB 13.01.2021 13.01.2021 2

Application

DOCX 33.57 KB 13.01.2021 08.01.2021 3

Application

EDOC 38.99 KB 13.01.2021 08.01.2021 3

Confirmation or consent to legal address

PDF 240.64 KB 13.01.2021 08.12.2020 1

Confirmation or consent to legal address

EDOC 239.81 KB 13.01.2021 08.12.2020 1

Decisions / letters / protocols of public notaries

RTF 188.56 KB 18.06.2015 18.06.2015 2

Decisions / letters / protocols of public notaries

EDOC 72.78 KB 18.06.2015 18.06.2015 2

Amendments to the Articles of Association

EDOC 30.83 KB 17.06.2015 03.06.2015 1

Application

EDOC 42.48 KB 17.06.2015 03.06.2015 3

Application

DOCX 25.98 KB 17.06.2015 03.06.2015 3

Protocols/decisions of a company/organisation

EDOC 47.54 KB 17.06.2015 28.05.2015 2

Protocols/decisions of a company/organisation

DOCX 45.84 KB 17.06.2015 28.05.2015 2

Shareholders’ register

EDOC 1.55 MB 17.06.2015 28.05.2015 1

Articles of Association

EDOC 52.44 KB 17.06.2015 25.05.2015 1

Decisions / letters / protocols of public notaries

TIF 70.41 KB 12.12.2011 07.12.2011 2

Consent of a member of the Board / executive director

TIF 40.82 KB 12.12.2011 25.11.2011 2

Application

TIF 540.75 KB 12.12.2011 23.11.2011 6

Protocols/decisions of a company/organisation

TIF 35.91 KB 12.12.2011 23.11.2011 1

Protocols/decisions of a company/organisation

TIF 75.88 KB 12.12.2011 15.11.2011 2

Decisions / letters / protocols of public notaries

TIF 39.28 KB 30.09.2010 29.09.2010 2

Application

TIF 54 KB 30.09.2010 24.09.2010 2

Bank statements or other document regarding the payment of the equity

TIF 92.93 KB 30.09.2010 10.09.2010 9

Protocols/decisions of a company/organisation

TIF 23.46 KB 30.09.2010 03.08.2010 1

Decisions / letters / protocols of public notaries

TIF 72.65 KB 10.09.2009 19.06.2009 2

Registration certificates

TIF 59.31 KB 10.09.2009 19.06.2009 1

Announcement regarding the legal address

TIF 13.81 KB 10.09.2009 17.06.2009 1

Application

TIF 563.56 KB 10.09.2009 17.06.2009 8

Appraisal reports

TIF 29.73 KB 10.09.2009 17.06.2009 1

Bank statements or other document regarding the payment of the equity

TIF 17.28 KB 10.09.2009 17.06.2009 1

Consent of a member of the Board / executive director

TIF 13.85 KB 10.09.2009 17.06.2009 1

Receipts on the publication and state fees

TIF 79.99 KB 10.09.2009 17.06.2009 2
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register